Norben Developments Limited

Company Name	Norben Developments Limited
Director	Malcolm Bennett
Company Status	Active
Company Number	03862158
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)
Previous Name	Norben Securities (Southend) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Malcolm Bennett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Castelnau London SW13 9RP

Secretary Name	Malcolm Bennett
Nationality	British
Status	Current
Appointed	01 October 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Castelnau London SW13 9RP

Secretary Name	Ronald Bennett
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 12 Vanbrugh Court 9 Eaton Gardens Hove East Sussex BN3 3TN

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	David John Dowling
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Maitlands Faygate Lane, Faygate Horsham West Sussex RH12 4SJ

Secretary Name	David John Dowling
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Maitlands Faygate Lane, Faygate Horsham West Sussex RH12 4SJ

Director Name	Mr Jerrold Bennett
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Castelnau London SW13 9RP

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	01773 832490
Telephone region	Ripley

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Malcolm Bennett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,390
Cash	£6,066
Current Liabilities	£49,457

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

28 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 March 2019	Registered office address changed from York House Empire Way Wembley HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page)
13 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 August 2016	Registered office address changed from Neville Addy & Co 3 Newfield Croft Sheffield S17 3EW to York House Empire Way Wembley HA9 0FQ on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from Neville Addy & Co 3 Newfield Croft Sheffield S17 3EW to York House Empire Way Wembley HA9 0FQ on 18 August 2016 (1 page)
30 October 2015	Termination of appointment of Jerrold Bennett as a director on 29 October 2015 (1 page)
30 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
30 October 2015	Termination of appointment of Jerrold Bennett as a director on 29 October 2015 (1 page)
30 October 2015	Termination of appointment of Jerrold Bennett as a director on 29 October 2015 (1 page)
30 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
30 October 2015	Termination of appointment of Jerrold Bennett as a director on 29 October 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 November 2010	Director's details changed for Jerrold Bennett on 1 October 2010 (2 pages)
10 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Malcolm Bennett on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Malcolm Bennett on 1 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Malcolm Bennett on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Jerrold Bennett on 1 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Malcolm Bennett on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Malcolm Bennett on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Jerrold Bennett on 1 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Malcolm Bennett on 1 October 2010 (2 pages)
10 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 November 2009	Director's details changed for Jerrold Bennett on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Jerrold Bennett on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Jerrold Bennett on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Malcolm Bennett on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Malcolm Bennett on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Malcolm Bennett on 9 November 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 February 2009	Return made up to 20/10/08; full list of members (3 pages)
19 February 2009	Return made up to 20/10/08; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 November 2007	Return made up to 20/10/07; no change of members (7 pages)
22 November 2007	Return made up to 20/10/07; no change of members (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 November 2006	Return made up to 20/10/06; full list of members (7 pages)
30 November 2006	Return made up to 20/10/06; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 November 2005	Return made up to 20/10/05; full list of members (7 pages)
30 November 2005	Return made up to 20/10/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 October 2004	Return made up to 20/10/04; full list of members (7 pages)
30 October 2004	Return made up to 20/10/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 January 2004	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2004	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Secretary resigned;director resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Secretary resigned;director resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New director appointed (2 pages)
18 February 2003	Return made up to 20/10/02; full list of members (7 pages)
18 February 2003	Return made up to 20/10/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 January 2002	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2002	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
2 January 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
20 August 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
20 August 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
24 January 2001	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
24 January 2001	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
13 December 2000	Secretary resigned;director resigned (1 page)
13 December 2000	Secretary resigned;director resigned (1 page)
30 November 2000	Company name changed norben securities (southend) lim ited\certificate issued on 01/12/00 (3 pages)
30 November 2000	Company name changed norben securities (southend) lim ited\certificate issued on 01/12/00 (3 pages)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	New secretary appointed;new director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
20 October 1999	Incorporation (14 pages)
20 October 1999	Incorporation (14 pages)

Norben Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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